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AXISCADES TECHNOLOGIES LIMITED — AGM Information 2025
Sep 4, 2025
61656_rns_2025-09-04_e9d96c6a-b401-43fa-8638-7629335e5829.pdf
AGM Information
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September 04, 2025
Listing Department The Manager National Stock Exchange of India Limited Dptt. of Corporate Services Exchange Plaza, C-1, Block G BSE Limited Bandra Kurla Complex, Floor 25 Phiroze Jeejeebhoy Towers Bandra (E), Mumbai – 400051 Dalal Street, Fort, NSE Symbol: AXISCADES Mumbai – 400 051 BSE Scrip Code: 532395
Dear Sir/Madam,
- Sub.: Dispatch of letter to shareholders whose e mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants
Pursuant to Regulations 30 and 36(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of letter sent to the shareholders (whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants) providing the weblink of websites and the QR code from where the Annual Report for FY 2024-25 can be accessed.
The above is for your information and record.
Yours faithfully,
For AXISCADES Technologies Limited Sonal Digitally signed by Sonal Dudani Dudani Date: 2025.09.04 18:08:31 +05'30' Sonal Dudani Company Secretary & Compliance Officer
Encl: A/a
AXISCADES Technologies Limited
(Formerly AXISCADES Engineering Technologies Limited)
CIN No.: L72200KA1990PLC084435
Reg. Office: Block C, Second Floor, Kirloskar Business Park, Bengaluru - 560024, Karnataka, INDIA Ph: +91 80 4193 9000 | Fax: +91 80 4193 9099 | Email: [email protected] | www.axiscades.com
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AXISCADES Technologies Limited
CIN No.: L72200KA1990PLC084435
Reg. Office: Block C, Second Floor, Kirloskar Business Park, Bengaluru - 560024, Karnataka, INDIA PH: +91 80 4193 9000 | Fax: +91 80 4193 9099 | Email: [email protected] | www.axiscades.com
Dear Shareholder(s),
September 03, 2025
Sub.: Notice of 35[th] Annual General Meeting of the Members of AXISCADES Technologies Limited and Annual Report FY 2024-25
We are pleased to inform you that the 35[th] Annual General Meeting ('AGM') of the members of AXISCADES Technologies Limited (the ‘Company’) is scheduled to be held on Wednesday, September 24, 2025 at 11:30 AM (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OVAM').
In compliance with the relevant circulars issued by the MCA and SEBI, electronic copies of the Notice of the AGM and Annual Report FY 2024-25 is being sent only to shareholders whose email addresses are registered with the Company/ Registrar & Transfer Agent/ Depository Participant(s).
We wish to inform you that on scrutiny of our records, we notice that your e-mail address is not registered against your demat account/ Folio number. As a result, we are unable to deliver the Annual Report for FY 2024-25 to you electronically.
Kindly note that in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for FY 2024-25 is accessible through the following modes:
- Company's website at https://axiscades.com/ , QR code below:
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on the website of the Stock Exchanges where the equity shares of the Company are listed, viz.
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The BSE Limited at www.bseindia.com
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National Stock Exchange of India Limited at www.nseindia.com
Key details for the AGM are as under:
| Particulars | Details |
|---|---|
| Time and Date of AGM | 11:30 AM(IST), Wednesday, September 24, 2025 |
| Mode | Video Conference(“VC”)/ Other Audio-Visual Means(“OAVM”) |
| Cut-off date for e-voting | Wednesday, September 17, 2025 |
| E-votingstart time and date | 9:00 A.M(IST), Sunday, September 21, 2025 |
| E-votingend time and date | 5:00 P.M (IST), Tuesday, September 23, 2025 |
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AXISCADES Technologies Limited
CIN No.: L72200KA1990PLC084435
Reg. Office: Block C, Second Floor, Kirloskar Business Park, Bengaluru - 560024, Karnataka, INDIA PH: +91 80 4193 9000 | Fax: +91 80 4193 9099 | Email: [email protected] | www.axiscades.com
In order to receive communications from the Company promptly, we request you to immediately update your email address –
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in case shares are held in electronic form, with your Depository Participant; and
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in case shares are held in physical form, with KFin Technologies Limited, Share Transfer Agent of the Company by submitting hard copies of duly filled-in, signed and attested form ISR-1 and form ISR-2.
Please feel free to contact KFin Technologies Limited, at the details mentioned below, in case you have any queries:
KFin Technologies Limited
Selenium Tower B, Plot 31 & 32, Gachibowli, Financial District, Nanakramguda, Hyderabad - 500 032
Toll Free No.: 1800-309-4001 (from 9:00 AM (IST) to 6:00 PM (IST) on all working days) Email: [email protected]
Thanking you,
Yours faithfully,
For AXISCADES Technologies Limited
Sd/-
Sonal Dudani Company Secretary and Compliance Officer